IntelleWings

Sold by : IntelleWings

What is IntelleWings?

IntelleWings is an innovative SaaS solution designed to strengthen organizations' compliance and risk management procedures. Our comprehensive suite offers advanced fraud detection and Anti-Money Laundering (AML) capabilities, as well as access to dedicated PEP and Adverse Media databases. With IntelleWings, businesses can effectively manage AML/CFT requirements and mitigate the risks of financial crime.

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Company Details

Company Name : IntelleWings
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Key Features of IntelleWings

  • Real Time Transaction Monitoring
  • Machine Learning Algorithms
  • Anomaly Detection
  • Risk Scoring
  • Behavioral Analytics
  • Pattern Recognition
  • Fraud Case Management
  • Automated Alerts
  • Data Visualization
  • Customizable Rules Engine
  • Integration With Banking Systems
  • User Access Controls
  • Audit Trails
  • Multi Channel Support
  • Geolocation Tracking
  • Device Fingerprinting
  • Historical Data Analysis
  • Regulatory Compliance
  • Scalability
  • Api Integration
  • Compliance Management
  • Visualization
  • Predictive Modeling
  • Check Fraud Monitoring
  • Custom Fraud Parameters
  • Internal Fraud Monitoring
  • Model Training
  • Ml Algorithm Library
  • For Banking
  • For Insurance Industry

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone,Live Support,Training,Tickets
Languages Available : English

Description

IntelleWings, established in 2019, offers advanced AML/CFT compliance solutions that utilize exclusive PEP and adverse media databases to combat financial crime.
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IntelleWings FAQ's

The top 5 features of IntelleWings include:

  • Real Time Transaction Monitoring
  • Machine Learning Algorithms
  • Anomaly Detection
  • Risk Scoring
  • Behavioral Analytics

IntelleWings supports a variety of platforms including: Email, Phone, Live Support, Training, Tickets.

IntelleWings serves a wide range of businesses including SMBs, Mid-Market, Enterprises.

The top three competitors of IntelleWings are AP Forensics Enterprise Suite, SpringRecruit and Datplan. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

IntelleWings is available exclusively in English, providing a streamlined experience for English-speaking users.

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